GREEN OXFORD LIMITED
| Status | ACTIVE |
| Company No. | 10491280 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2016 |
| Age | 7 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
GREEN OXFORD LIMITED is an active private limited company with number 10491280. It was incorporated 7 years, 6 months, 15 days ago, on 22 November 2016. The company address is Royal Liver Building, Liverpool, L3 1PY, England.
Company Fillings
Second filing of director appointment with name
Date: 10 May 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Carlos Sanchez Sanchez
Documents
Appoint person director company with name date
Date: 02 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlos Sanchez
Appointment date: 2024-04-30
Documents
Change person director company with change date
Date: 01 Feb 2024
Action Date: 20 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-20
Officer name: Mrs Mary Ann Louisa Hogan
Documents
Accounts with accounts type full
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Confirmation statement with no updates
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Accounts with accounts type full
Date: 09 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 12 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabienne Camille Trevere
Termination date: 2022-07-01
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Ann Louisa Hogan
Appointment date: 2022-07-01
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: Ms Fabienne Camille Trevere
Documents
Termination director company with name termination date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Robert Eamon Kelly
Termination date: 2022-03-01
Documents
Accounts with accounts type full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Robert Eamon Kelly
Change date: 2021-09-13
Documents
Change person director company with change date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-15
Officer name: Mr Stephen Alan John Deeley
Documents
Confirmation statement with no updates
Date: 27 Nov 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Accounts with accounts type full
Date: 04 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 25 Mar 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-10
Officer name: Mr Thomas Robert Eamon Kelly
Documents
Confirmation statement with no updates
Date: 25 Nov 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Robert Eamon Kelly
Appointment date: 2019-09-18
Documents
Termination director company with name termination date
Date: 26 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Bruce Merchant
Termination date: 2019-09-18
Documents
Accounts with accounts type full
Date: 28 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint corporate secretary company with name date
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-01-07
Officer name: Uss Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Jackelin Achola Otika
Termination date: 2019-01-07
Documents
Confirmation statement with no updates
Date: 23 Nov 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Change person director company with change date
Date: 08 Oct 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin Bruce Merchant
Change date: 2018-08-30
Documents
Accounts with accounts type full
Date: 21 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 21 Nov 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Change account reference date company current extended
Date: 02 Nov 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-11-30
Documents
Notification of a person with significant control
Date: 29 Aug 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-07-24
Psc name: L3 Investment Holdings Lp
Documents
Cessation of a person with significant control
Date: 29 Aug 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-24
Psc name: L3 Investment Holdings Gp Limited
Documents
Termination secretary company with name termination date
Date: 10 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-31
Officer name: Victoria Jane Timlin
Documents
Appoint person secretary company with name date
Date: 10 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-31
Officer name: Miss Fiona Jackelin Achola Otika
Documents
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